The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, the CEO of Sujimoto Luxury Construction Limited, wanted for alleged money laundering and diversion of funds. Ogundele is accused of money laundering and diverting funds, with investigations ongoing.
His last known address is G29, Banana Island, Ikoyi, Lagos. Ogundele is a 44-year-old indigene of Ori-Ade Local Government Area of Osun State.
The EFCC is seeking public assistance in locating Ogundele and has provided multiple contact channels, including regional offices and a phone number (08093322644).
Ogundele was previously detained at the Force Criminal Investigations Department (FCID) in Abuja for alleged fraud and was released on bail in October 2024.
Sujimoto Luxury Construction Limited is a prominent real estate firm known for developing luxury residential and commercial projects in upscale areas of Lagos.
The EFCC’s declaration signals a significant development in the investigation, and the public is urged to report any information that could assist law enforcement.
